Investor relations

Principal board committees

The Board is assisted by various Principal Committees of the Board which report to it regularly.

The Board reviews membership of these Committees regularly and aims to ensure that undue reliance is not placed on particular Directors.

Audit and Compliance
Committee

Financial reporting, risk and internal controls

Oversees the assessment and management of ESG

Issues and risks, delegating day-to-day responsibility to the Chief Executive

  

Remuneration
Committee

Director and senior management remuneration and Group remuneration structure

Oversees the implementation of fair remuneration for employees

  

Nominations
Committee

Board appointments and size, diversity and composition of the Board

  

Valuations
Committee

Valuation policy and investment valuations

Considers the valuation impact of ESG-related matters

Members

Stephen Daintith (Chair)
Coline McConville
Alexandra Schaapveld

 

 

Members

Coline McConville (Chair)
Lesley Knox
Peter McKellar 
Alexandra Schaapveld

 

Members

David Hutchison (Chair)
Stephen Daintith
Lesley Knox
Coline McConville
Peter McKellar
Alexandra Schaapveld

Members

Peter McKellar (Chair)
David Hutchison
Simon Borrows
James Hatchley
Lesley Knox
Alexandra Schaapveld

Terms of reference: Audit and compliance committee

Internal Audit charter

Terms of reference: Remuneration committee

Terms of reference: Nominations committee

Terms of reference: Valuations committee

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